Pkl Group (UK) Ltd was founded on 25 October 1988 with its registered office in Gloucestershire, it's status at Companies House is "Active". The organisation is registered for VAT. 51-100 people work at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, William Edward | 01 June 2018 | - | 1 |
| RICHARDS, Christopher Charles | 01 June 2018 | - | 1 |
| BIRD, Kenneth John | N/A | 01 May 1995 | 1 |
| CROW, Lynda Dawn | N/A | 24 February 2004 | 1 |
| CROW, Neil Ernest | 18 May 1993 | 30 June 1997 | 1 |
| JOHN, Noel Emlyn | N/A | 31 March 1998 | 1 |
| MELLOR, Michael Ernest George | 10 November 1995 | 17 March 1999 | 1 |
| MIDDLETON, Christopher Alan | N/A | 19 March 1996 | 1 |
| ROGERS, Paul Stuart | 05 June 1995 | 14 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, William Edward | 07 October 2013 | - | 1 |
| COLCHESTER, Timothy Mark | 20 April 2005 | 07 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 06 August 2020 | |
| MR01 - N/A | 09 April 2020 | |
| CS01 - N/A | 02 April 2020 | |
| PSC07 - N/A | 02 April 2020 | |
| PSC02 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| AA01 - Change of accounting reference date | 02 October 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| RESOLUTIONS - N/A | 22 August 2019 | |
| AP01 - Appointment of director | 15 August 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| MR01 - N/A | 09 August 2019 | |
| MR01 - N/A | 05 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| PSC02 - N/A | 09 November 2017 | |
| PSC07 - N/A | 09 November 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 22 October 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| RESOLUTIONS - N/A | 03 February 2015 | |
| CC04 - Statement of companies objects | 03 February 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| MR04 - N/A | 24 April 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AP03 - Appointment of secretary | 08 October 2013 | |
| TM02 - Termination of appointment of secretary | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 15 December 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| CH03 - Change of particulars for secretary | 08 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 12 December 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 363s - Annual Return | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 363s - Annual Return | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1999 | |
| AUD - Auditor's letter of resignation | 08 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1998 | |
| 395 - Particulars of a mortgage or charge | 04 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 1998 | |
| 395 - Particulars of a mortgage or charge | 06 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 287 - Change in situation or address of Registered Office | 06 January 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| 395 - Particulars of a mortgage or charge | 19 October 1996 | |
| 395 - Particulars of a mortgage or charge | 04 October 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 13 March 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 287 - Change in situation or address of Registered Office | 20 December 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 395 - Particulars of a mortgage or charge | 21 July 1995 | |
| 395 - Particulars of a mortgage or charge | 11 July 1995 | |
| 395 - Particulars of a mortgage or charge | 11 July 1995 | |
| RESOLUTIONS - N/A | 10 July 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| 288 - N/A | 13 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1993 | |
| 395 - Particulars of a mortgage or charge | 29 July 1993 | |
| 288 - N/A | 18 June 1993 | |
| 363s - Annual Return | 14 December 1992 | |
| AA - Annual Accounts | 08 December 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 288 - N/A | 11 December 1991 | |
| 363b - Annual Return | 11 December 1991 | |
| 287 - Change in situation or address of Registered Office | 12 November 1991 | |
| CERTNM - Change of name certificate | 31 October 1991 | |
| RESOLUTIONS - N/A | 27 July 1991 | |
| 288 - N/A | 27 July 1991 | |
| 288 - N/A | 27 July 1991 | |
| 288 - N/A | 27 July 1991 | |
| CERTNM - Change of name certificate | 08 May 1991 | |
| 395 - Particulars of a mortgage or charge | 07 May 1991 | |
| CERTNM - Change of name certificate | 30 April 1991 | |
| 363 - Annual Return | 02 January 1991 | |
| AA - Annual Accounts | 12 December 1990 | |
| 288 - N/A | 31 January 1990 | |
| 287 - Change in situation or address of Registered Office | 20 January 1990 | |
| 288 - N/A | 20 January 1990 | |
| 395 - Particulars of a mortgage or charge | 08 January 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 September 1989 | |
| RESOLUTIONS - N/A | 14 September 1989 | |
| 288 - N/A | 26 July 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| RESOLUTIONS - N/A | 20 March 1989 | |
| PUC 3 - N/A | 20 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1988 | |
| 288 - N/A | 14 November 1988 | |
| NEWINC - New incorporation documents | 25 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 April 2020 | Outstanding |
N/A |
| A registered charge | 01 August 2019 | Outstanding |
N/A |
| A registered charge | 29 March 2019 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 January 2010 | Fully Satisfied |
N/A |
| Debenture | 11 November 2008 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 1 december 2004 and | 12 February 2007 | Fully Satisfied |
N/A |
| An omnibus guarantee and set off agreement | 01 December 2004 | Fully Satisfied |
N/A |
| Debenture | 01 December 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 February 1998 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 05 January 1998 | Fully Satisfied |
N/A |
| Charge over sub-hire | 04 October 1996 | Fully Satisfied |
N/A |
| Equipment mortgage | 20 September 1996 | Fully Satisfied |
N/A |
| Debenture | 05 July 1995 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 05 July 1995 | Fully Satisfied |
N/A |
| Charge | 05 July 1995 | Fully Satisfied |
N/A |
| A credit agreement | 20 July 1993 | Fully Satisfied |
N/A |
| A credit agreement entitled "prompt credit application" | 12 November 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 02 January 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 April 1989 | Fully Satisfied |
N/A |
